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24.04.2023

Resolution of the Council of the Bank Guarantee Fund specifying the amount of the contribution to...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 25 / 2023 Date of issue: 2023-04-24 Short name of the issuer...
14.04.2023

Court's registration of amendments to the By-laws of mBank S.A.

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:Statut_zalacznik_nr_1.pdf (REPORT)By-Laws_Appendix_no_1.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY...
12.04.2023

Letter from the Bank Guarantee Fund regarding the minimum requirement for own funds and eligible...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 23 / 2023 Date of issue:...
12.04.2023

Costs of legal risk related to foreign currency loans

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 22 / 2023 Date of issue:...
31.03.2023

Notifications of transactions on financial instruments of mBank S.A. made by person discharging...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:mBank_powiadomienie_MAR_07_2023_EN.pdf (REPORT)mBank_powiadomienie_MAR_07_2023_PL.pdf (REPORT)mBank_powiadomienie_MAR_08_2023_EN.pdf...
31.03.2023

The Management Board of mBank S.A. (Bank) announces a list of shareholders of the Bank holding at...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:XXXVI_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)XXXVI_OGM_of_mBank_list_of_shareholders_5%.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT...
30.03.2023

Changes in Management Board of mBank S.A.

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 19 / 2023 Date of issue: 2023-03-30 Short name of the issuer...
30.03.2023

Appointment of a new member of the Supervisory Board of mBank S.A.

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 18 / 2023 Date of issue:...
30.03.2023

The XXXVI Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 17 / 2023 Date of issue:...
30.03.2023

The XXXVI Ordinary General Meeting of mBank S.A. - adopted resolutions

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:XXXVI_WZ_mBank_podjete_uchwaly.pdf (REPORT)XXXVI_OGM_mBank__adopted_resolutions.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 16 / 2023...

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